Circular/Notice to Shareholders

KEY ASIC BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF RM40,000,000 FROM THE SHARE PREMIUM ACCOUNT OF KEY ASIC BERHAD (“KEY ASIC” OR THE “COMPANY”) PURSUANT TO SECTIONS 60(2) AND 64(1) OF THE COMPANIES ACT, 1965 (“ACT”); (II) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KEY ASIC PURSUANT TO SECTION 64(1) OF THE ACT INVOLVING THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF THE ORDINARY SHARE OF RM0.10 EACH IN KEY ASIC TO RM0.05 EACH IN KEY ASIC (“PROPOSED PAR VALUE REDUCTION”); AND (III) PROPOSED AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO FACILITATE THE PROPOSED PAR VALUE REDUCTION (“PROPOSED AMENDMENT”)

Attachments Key ASIC Bhd - Circular (Dated 15.10.2014).pdf 1227 KB

---